DEBENHAMS FINANCE HOLDINGS LIMITED
334 - 348 OXFORD STREET, LONDON W1C 1JG- Dissolved
- Private Limited Company
- Company No. 04755814
- Last Updated: 27 Jun 2021
Company Profile
DEBENHAMS FINANCE HOLDINGS LIMITED was incorporated on Wednesday, May 7, 2003 as a Private Limited Company with registered address in LONDON. DEBENHAMS FINANCE HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 6 days.
| Name | DEBENHAMS FINANCE HOLDINGS LIMITED |
|---|---|
| Company number | 04755814 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
334 - 348 OXFORD STREET LONDON W1C 1JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celine Uk Newco 1 Limited Oxford Street, W1C 1JG |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Debenhams Plc Brock Street, Regent's Place, NW1 3FG |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 01 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 May 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DEBENHAMS FINANCE HOLDINGS LIMITED | 07 May 2003 |
| JETBOLD PUBLIC LIMITED COMPANY | 08 Sep 2003 |
| BF VI PLC | 01 Apr 2004 |